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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (38 offsprings)
    Officer
    2004-04-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Howarth, John Paul Patrick
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Brian
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Lloyd, Jonathan Anthony, Dr
    Engineer born in January 1947
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Pendlebury, Robert Michael
    Engineering Consultant born in December 1941
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Heathcote, Francis James
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Cooley, Graham Edward, Dr
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2009-06-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Ham Edmonds, Nicola
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 9
    Grey, Amy Elizabeth
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Plotho, Matthias Von
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 12
    Bourne, Simon, Dr
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Cunliffe, Barry Stuart
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 14
    Highgate, Donald James, Dr
    Director born in November 1940
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 15
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2004-03-01 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 16
    Nowicki, Juergen
    Born in January 1964
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Nowicki, Juergen
    Chief Finance Officer born in January 1964
    Individual (1 offspring)
    2019-11-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 17
    Green, Martin Richard
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Rae, Tom Reid
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Wreford, John Alan David
    Chartered Accountant born in December 1941
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
    Wreford, John Alan David
    Individual (11 offsprings)
    Officer
    2004-04-14 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 20
    Hargreaves, Peter Kendal
    Director born in October 1946
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Hargreaves, Peter
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 22
    Smith, Rachel, Dr
    Scientist born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
    Smith, Rachel Louise, Dr
    Scientist born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 23
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    2004-06-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 24
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (22 offsprings)
    Officer
    2006-05-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Quayle, Huan George
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Steele, Charles Gervas Adrian
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    2004-04-14 ~ 2005-08-25
    OF - Director → CIF 0
  • 27
    Schulz, Dennis
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Scott, Marcus John
    Individual (33 offsprings)
    Officer
    2005-12-16 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 29
    Baker, Helen Alice
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 30
    Allen, Andrew Charles
    Chartered Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2025-01-06
    OF - Director → CIF 0
    Allen, Andrew Charles
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2019-09-16
    OF - Secretary → CIF 0
    2022-09-30 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 31
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 32
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (125 offsprings)
    Officer
    2022-07-25 ~ 2025-10-08
    OF - Director → CIF 0
  • 34
    Roe, Katherine Louise Margiad
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 35
    Williams, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ITM POWER PLC

Period: 2004-05-04 ~ now
Company number: 05059407
Registered names
ITM POWER PLC - now 03973827
QUAYSHELFCO 1070 PLC - 2004-05-04 05082722... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • ITM POWER PLC
    Info
    QUAYSHELFCO 1070 PLC - 2004-05-04
    Registered number 05059407
    2 Bessemer Park, Sheffield S9 1DZ
    PUBLIC LIMITED COMPANY incorporated on 2004-03-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ITM POWER PLC
    S
    Registered number 05054903
    2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Public Limited Company in Companies House, England
    CIF 1
  • ITM POWER PLC
    S
    Registered number 05059407
    2, Besemer Park, Shepcote Lane, Sheffield, England, S9 1DZ
    Public Limited Company in Companies House, England, England
    CIF 2
  • ITM POWER PLC
    S
    Registered number 5059407
    2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Private Company Limited By Shares in Register Of Companies Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HYDROPULSE LIMITED
    16506896
    2 Bessemer Park, Shepcote Lane, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ITM POWER (RESEARCH) LIMITED
    - now 03973827
    ITM FUEL CELLS LIMITED - 2007-06-14
    ITM POWER LIMITED - 2004-05-04
    STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
    NEWCORN TECHNOLOGY LIMITED - 2001-02-13
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ITM POWER UK LIMITED
    - now 06156553
    ITM POWER (TRADING) LIMITED
    - 2024-12-06 06156553
    QUAYSHELFCO 1214 LIMITED - 2007-04-30
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVE FUELS LIMITED
    - now 13290733
    ITM MOTIVE LIMITED
    - 2022-03-29 13290733 08347261
    ITM POWER (NEWCO) LIMITED
    - 2021-04-26 13290733
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (22 parents)
    Person with significant control
    2021-03-25 ~ 2023-10-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORKNEY HYDROGEN TRADING LTD
    SC516545
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.